A company is looking for a Fraud Prevention Analyst to contribute to financial crime detection and prevention efforts. ...
ESSENTIAL ROLES AND RESPONSIBILITIES: .Gathering/collection and review of AML / KYC documents.Initiate the risk assessment and ongoing due diligence.Review/escalate/close alerts triggered by the transaction monitoring through platforms and systems.Analyze suspicious nature of the transaction, Create...
A company is looking for a Senior Analyst, Fraud Analytics and Reporting. ...
Work in an indirect leadership capacity to influence coll Business Analyst, Business Operations, Fraud, IT, Project Management, Analyst, Banking. ...
A company is looking for a Fraud and Risk Analyst, Prevention. ...
The Fraud Analyst will report to the Manager of the Fraud Team, under the Payee Identification and Network Security (PINS) department. Fraud Analyst or Fraud Investigator. Knowledge of fraud schemes, fraud prevention methods, and fraud detection tools. The PINS department encompasses Zelis Payments'...
The Digital Fraud Review Analyst is responsible for identifying potential fraudulent check deposits while maintaining compliance with bank policies, procedures, and applicable laws and regulations including Reg CC, BSA, and AML. Perform fraud detection monitoring of checks deposited through ATM and ...
The Digital Fraud Review Analyst is responsible for identifying potential fraudulent check deposits while maintaining compliance with bank policies, procedures, and applicable laws and regulations including Reg CC, BSA, and AML. Perform fraud detection monitoring of checks deposited through ATM and ...
The North Americas Fraud and Recovery TPA Analyst will work closely with the Global F&R TPA Lead as well as the NAM Claims TPA Governance team. LI-NH1 #claimsprofessionals #FraudInvestigation #FraudInvestigator. Make your mark in Fraud Investigation. The role will develop, roll out and maintain a st...
Leveraging your expertise in fraud analytics, you will develop and scale metrics for the fraud team, continuously evolving and automating fraud analytics to keep pace with the changing fraud landscape and growing business needs. The Fraud Reporting & Insights Analyst is a crucial member of the Zelis...
Senior Data Analyst - Payments Fraud. What does a successful Payments Fraud Data Specialist do at Fiserv?. As a Payments Fraud Data Specialistwithin Data Commerce Solutions, you will analyze different payment transactions from an Acquirer, Network and Issuing perspective with the goal of expediting ...
This position will review and evaluate transactions to identify fraudulent activity for On Location's partnership with the FIFA World Cup 26™. You will work with internal partners and merchants to escalate and resolve issues and fraudulent activity. Review and evaluate transactions to identify fraud...
Provides technical expertise and leads activities related to data architecture for reporting services, and design expertise in data warehouses, data marts, and business intelligence enterprise reporting.Works with large and complex data sets to evaluate, recommend, and support the implementation of ...
The Fraud Strategy Analyst is responsible for developing and performing data analysis to support the detection and prevention fraud strategies for the assigned area of focus. The role will also be responsible for managing the setup, configurations, and testing of the tools used by the Fraud Departme...
Primary Skills: SQL, Tableau, Python, Fraud Prevention, Credit Risk,. Build and maintain dashboards to assess the efficacy of our controls in mitigating fraud, while ensuring minimal impact on our customers. Equip fraud policy teams with a comprehensive understanding of the ecosystem, enabling them ...
A company is looking for a Finance Business Analyst specializing in Workday Financial Modules, particularly Project, Grants, and Billing. ...
A company is looking for a Sustainability Data Analyst to support data management and reporting functions. ...
A company is looking for a Retirement Plan Compliance Analyst to manage compliance services for retirement plans. ...
A company is looking for an Associate Data Analyst. Key Responsibilities:Oversee and monitor operational risk policies, technology, and governance processesCoordinate remediation efforts with Customer Service AssociatesAnalyze operational risk data and prepare reports for managementRequired Qualific...
A company is looking for a Lead Specialist - Fraud Client Service Center. ...
A company is looking for a Compliance Analyst II to support its Compliance Program by overseeing high-risk areas and ensuring effective compliance measures. ...
A company is looking for a Fraud Strategy Subject Matter Expert. Proficiency in SQL, Python, and SASExperience with decision engines and fraud vendors preferredAbility to thrive in a fast-paced, outcome-based environment. ...
A company is looking for a Temporary Senior Compliance Specialist in Healthcare/Cardiology (Remote). ...
A company is looking for a Fraud Investigator to conduct investigations into potentially fraudulent activities. ...
A company is looking for a Disputes & Fraud Specialist - Part-Time/Temporary (Remote - US). ...